| Entity Name: | POINTS 552 , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINTS 552 , INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Apr 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000036405 |
| FEI/EIN Number |
83-4632604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1165 98 st, APT 303, BAY HARBORT ISL, FL, 33154, US |
| Mail Address: | 1165 98 st, APT 303, BAY HARBORT ISL, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA HECTOR J | Owner | 1130 BUTTONWOOD LANE, HOLLYWOOD, FL, 33019 |
| PERALTA HECTOR J | Agent | 1316 NE 105 TH ST, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-28 | 1165 98 st, APT 303, BAY HARBORT ISL, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-28 | 1165 98 st, APT 303, BAY HARBORT ISL, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-28 |
| Domestic Profit | 2019-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
